Company Information

CIN
U45400MH2012PTC226214
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjunathan Premrani
Manjunathan Premrani
Director/Designated Partner
for over 3 years
Manigandan Majunathan
Manigandan Majunathan
Director/Designated Partner
for about 1 year

Past Directors

Kantilal Amrutlal Jain
Kantilal Amrutlal Jain
Additional Director
over 4 years ago
Gautam Kantilal Jain
Gautam Kantilal Jain
Additional Director
over 4 years ago
Kushal Dinesh Jain
Kushal Dinesh Jain
Additional Director
over 4 years ago
Zarina Mohammad Ahemad Khatri
Zarina Mohammad Ahemad Khatri
Director
over 5 years ago
Rishabh Sunil Kumar Golchha
Rishabh Sunil Kumar Golchha
Director
over 5 years ago
Pooja Lalji Makwana
Pooja Lalji Makwana
Director
over 10 years ago
Avani Mahendra Mistry
Avani Mahendra Mistry
Director
almost 13 years ago
Geeta Makwana Lalji
Geeta Makwana Lalji
Director
almost 13 years ago
Lalji Madhubhai Makwana
Lalji Madhubhai Makwana
Director
almost 13 years ago

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Frequently Asked Questions

When was the Radhe madhav exotica private limited incorporated?

The Radhe madhav exotica private limited was incorporated with ROC on 19 January 2012 as .

Where has the Radhe madhav exotica private limited been incorporated?

The company was incorporated in Mumbai with registration number 226214.

What is the E-filing status of the company?

The status of Radhe madhav exotica private limited is Active.

Number of Key Management personnel of the Radhe madhav exotica private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Radhe madhav exotica private limited?

The appointed directors in the company are:

  • Lalji madhubhai makwana
  • Geeta makwana lalji
  • Avani mahendra mistry
  • Pooja lalji makwana
  • Zarina mohammad ahemad khatri
  • Manigandan majunathan
  • Kushal dinesh jain
  • Rishabh sunil kumar golchha
  • Manjunathan premrani
  • Gautam kantilal jain
  • Kantilal amrutlal jain